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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: infohohn billy <infojohnbilly23u@yahoo.com>
Date: Sat, 17 Jun 2006 01:22:25 -0700 (PDT)
Subject: URGENT MAIL.


ATT;My Madras House,

Thanks for your reply of my mail and your willingness to assist me in this transaction. However, before we go much further, I want you to confirm the following to enable me proceed.

1) Your full profile
2) Residencial/company address
3) Your direct phone and fax number

Also let me know the area we can invest this money after transferred to your account. Also I need 100% assurance that you will not deny me this money after transferred.
I will let you know the next step as soon as I get your confirmation.

REGARDS,

Mr John Billy




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